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WISTON LODGE

Company number SC315652

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2025	TM01	Termination of appointment of Meg Beresford as a director on 30 January 2025	View PDF Termination of appointment of Meg Beresford as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
09 Aug 2024	MR01	Registration of charge SC3156520004, created on 7 August 2024	View PDF Registration of charge SC3156520004, created on 7 August 2024 - link opens in a new window - 10 pages (10 pages)
15 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
19 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	TM01	Termination of appointment of William George Crook as a director on 29 January 2023	View PDF Termination of appointment of William George Crook as a director on 29 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
31 Mar 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CH01	Director's details changed for Ms Jane Elizabeth Robison on 20 March 2022	View PDF Director's details changed for Ms Jane Elizabeth Robison on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CH01	Director's details changed for Ms Meg Beresford on 20 March 2022	View PDF Director's details changed for Ms Meg Beresford on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM02	Termination of appointment of George Sutherland as a secretary on 20 March 2022	View PDF Termination of appointment of George Sutherland as a secretary on 20 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AD01	Registered office address changed from Wiston Lodge Wiston Lodge Millrigg Road Wiston Biggar ML12 6HT Scotland to Wiston Lodge Millrigg Road Wiston Biggar South Lanarkshire ML12 6HT on 31 March 2022	View PDF Registered office address changed from Wiston Lodge Wiston Lodge Millrigg Road Wiston Biggar ML12 6HT Scotland to Wiston Lodge Millrigg Road Wiston Biggar South Lanarkshire ML12 6HT on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
11 May 2021	CH01	Director's details changed for Ms Judy Catherine Oliphant Russell on 8 April 2021	View PDF Director's details changed for Ms Judy Catherine Oliphant Russell on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Ian Douglas Edwards as a director on 8 April 2021	View PDF Appointment of Mr Ian Douglas Edwards as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Isobel Lindsay as a director on 10 April 2021	View PDF Termination of appointment of Isobel Lindsay as a director on 10 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
18 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
05 Mar 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
29 Mar 2018	CH01	Director's details changed for Mr George William Crook on 1 November 2017	View PDF Director's details changed for Mr George William Crook on 1 November 2017 - link opens in a new window - 2 pages (2 pages)

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WISTON LODGE

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